A1 VISA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 07506121
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A1 VISA SERVICES LIMITED are www.a1visaservices.co.uk, and www.a1-visa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. A1 Visa Services Limited is a Private Limited Company. The company registration number is 07506121. A1 Visa Services Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of A1 Visa Services Limited is Second Floor Berkeley Square House Berkeley Square London England W1j 6bd. The company`s financial liabilities are £0.42k. It is £0k against last year. The cash in hand is £25.88k. It is £0k against last year. And the total assets are £28.03k, which is £0k against last year. DEBALKE, Yetnayet is a Director of the company. Director DEBALKE, Yetnayet has been resigned. Director HASSAN, Yasir Elfadil has been resigned. Director MEKONEN, Samuel has been resigned. The company operates in "Other reservation service activities n.e.c.".


a1 visa services Key Finiance

LIABILITIES £0.42k
CASH £25.88k
TOTAL ASSETS £28.03k
All Financial Figures

Current Directors

Director
DEBALKE, Yetnayet
Appointed Date: 01 February 2014
56 years old

Resigned Directors

Director
DEBALKE, Yetnayet
Resigned: 02 January 2012
Appointed Date: 26 January 2011
56 years old
Director
HASSAN, Yasir Elfadil
Resigned: 02 February 2014
Appointed Date: 01 April 2013
70 years old
Director
MEKONEN, Samuel
Resigned: 02 April 2013
Appointed Date: 01 January 2012
58 years old

Persons With Significant Control

Ms Yetnayet Debalke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A1 VISA SERVICES LIMITED Events

26 Mar 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
16 Mar 2012
Registered office address changed from Regent House Business Centre 24-25 Nutford Place Marblle Arch London W1H 5YN on 16 March 2012
16 Mar 2012
Appointment of Mr Samuel Mekonen as a director
16 Mar 2012
Termination of appointment of Yetnayet Debalke as a director
08 Feb 2012
Registered office address changed from Winchester House 259-269 Old Marylebone Road London London NW1 5RA England on 8 February 2012
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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